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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Vora, Alpesh
    Sales
    Individual (9 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Secretary → CIF 0
    Mr Alpesh Vora
    Born in September 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Pang, Kim Hung
    Restauranteur born in June 1960
    Individual (3 offsprings)
    Officer
    2006-03-24 ~ 2011-05-23
    OF - Director → CIF 0
  • 3
    Johnston, David Urquhart
    Retired born in April 1949
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2008-11-10
    OF - Director → CIF 0
    Johnston, David Urquhart
    Retired
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 4
    Foo Chan, Toong
    Born in November 1963
    Individual (1 offspring)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
    Mr Toong Foo Chan
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cassidy, Paul John
    Process Engineer born in January 1976
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2012-08-23
    OF - Director → CIF 0
  • 6
    Gardi, David
    General Manager born in January 1978
    Individual (2 offsprings)
    Officer
    2012-08-23 ~ 2016-03-19
    OF - Director → CIF 0
  • 7
    Hawke, Karla
    Business Development Manager born in October 1981
    Individual (1 offspring)
    Officer
    2016-03-19 ~ 2020-02-28
    OF - Director → CIF 0
    Ms Karla Hawake
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    STL DIRECTORS LTD
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    STL SECRETARIES LTD
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

74 HOLDEN ROAD N12 LIMITED

Company number: 05754815
Registered name
74 HOLDEN ROAD N12 LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 74 HOLDEN ROAD N12 LIMITED
    Info
    Registered number 05754815
    12 A.vora, Lullington Garth, London N12 7AS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.